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W1 DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W1 Developments Limited. The company was founded 11 years ago and was given the registration number 08171510. The firm's registered office is in LONDON. You can find them at The Listed Hall, 50 Bolsover Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:W1 DEVELOPMENTS LIMITED
Company Number:08171510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Listed Hall, 50 Bolsover Street, London, England, W1W 5NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Listed Hall, 50 Bolsover Street, London, England, W1W 5NG

Director24 July 2014Active
The Listed Hall, 50 Bolsover Street, London, England, W1W 5NG

Director08 August 2012Active
Flat 1, 10 Weymouth Street, London, United Kingdom, W1W 5BX

Secretary08 August 2012Active

People with Significant Control

Concord London Developments Limited
Notified on:13 December 2017
Status:Active
Country of residence:England
Address:The Listed Hall, 50 Bolsover Street, London, England, W1W 5NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Murray
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:Irish
Country of residence:England
Address:4th Floor, 64 North Row, London, England, W1K 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type total exemption full.

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2024-02-17Gazette

Gazette filings brought up to date.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-03-13Address

Change registered office address company with date old address new address.

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2023-03-08Address

Change registered office address company with date old address new address.

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2023-03-01Gazette

Gazette filings brought up to date.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2021-07-16Gazette

Gazette filings brought up to date.

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2021-06-18Dissolution

Dissolved compulsory strike off suspended.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-03-21Gazette

Gazette filings brought up to date.

Download
2020-03-18Accounts

Accounts with accounts type total exemption full.

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2020-02-04Gazette

Gazette notice compulsory.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-04-25Persons with significant control

Change to a person with significant control.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-03-20Gazette

Gazette filings brought up to date.

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2019-03-05Address

Change registered office address company with date old address new address.

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